Company Information for

FES LIGHTING EUROPE NO 1 LIMITED

10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, W1U 8EZ,

Company Registration Number

08636394

Private Limited Company

Active

About Fes Lighting Europe No 1 Ltd

FES LIGHTING EUROPE NO 1 LIMITED was founded on 2013-08-02 and has its registered office in London. The organisation's status is listed as "Active". Fes Lighting Europe No 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
FES LIGHTING EUROPE NO 1 LIMITED
Legal Registered Office
10 GLOUCESTER PLACE
PORTMAN SQUARE
LONDON
W1U 8EZ
Other companies in W1U

Filing Information

Company Number08636394
Date formed2013-08-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return02/08/2015
Filing return next due30/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 08:42:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Simon Alexander Malcolm Conway Company Secretary 2013-08-02
Simon Alexander Malcolm Conway Director COMPANY DIRECTOR 2013-08-02 ENGLAND
Peter Martin Hawksworth Director DIRECTOR 2015-06-01 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Alexander Malcolm Conway MATTERHORN CAPITAL DISSINGTON LOAN LIMITEDDirector 2017-09-14 CURRENT 2017-09-14 Active
Simon Alexander Malcolm Conway MATTERHORN CAPITAL BROMLEY NOMINEE LIMITEDDirector 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
Simon Alexander Malcolm Conway MATTERHORN CAPITAL 64-70 BROMLEY LIMITEDDirector 2017-06-01 CURRENT 2017-06-01 Active
Simon Alexander Malcolm Conway MATTERHORN CAPITAL TUCKERS POINT LIMITEDDirector 2016-10-27 CURRENT 2016-10-27 Active
Simon Alexander Malcolm Conway INDIGO HEALTH PROPERTY HOLDING LIMITEDDirector 2016-10-10 CURRENT 2016-10-10 Dissolved 2017-06-06
Simon Alexander Malcolm Conway INDIGO HEALTH PROPERTIES LIMITEDDirector 2016-06-03 CURRENT 2016-06-03 Dissolved 2017-06-06
Simon Alexander Malcolm Conway INDIGO HEALTH LIMITEDDirector 2016-06-03 CURRENT 2016-06-03 Dissolved 2017-06-06
Simon Alexander Malcolm Conway INDIGO HEALTH DEVELOPMENTS LIMITEDDirector 2016-06-03 CURRENT 2016-06-03 Dissolved 2017-06-06
Simon Alexander Malcolm Conway INDIGO HEALTH GROUP LIMITEDDirector 2016-05-27 CURRENT 2016-05-27 Dissolved 2017-06-06
Simon Alexander Malcolm Conway INDIGO HEALTH HOLDINGS LIMITEDDirector 2016-05-26 CURRENT 2016-05-26 Dissolved 2017-06-06
Simon Alexander Malcolm Conway FES CONTRACTS UK NO 6 LIMITEDDirector 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
Simon Alexander Malcolm Conway FES CONTRACTS UK NO 5 LIMITEDDirector 2016-02-18 CURRENT 2016-02-18 Active
Simon Alexander Malcolm Conway BPC RE PROPERTIES LIMITEDDirector 2015-11-26 CURRENT 2015-11-26 Active
Simon Alexander Malcolm Conway BPC RESIDENTIAL EXCHANGE GROUP LIMITEDDirector 2015-11-26 CURRENT 2015-11-26 Active - Proposal to Strike off
Simon Alexander Malcolm Conway BPC RE INVESTMENTS LIMITEDDirector 2015-11-26 CURRENT 2015-11-26 Active - Proposal to Strike off
Simon Alexander Malcolm Conway EECO CAR PARKS NO.2 LTDDirector 2015-11-03 CURRENT 2015-08-17 Active - Proposal to Strike off
Simon Alexander Malcolm Conway MATTERHORN CAPITAL OLYMPIA BIDCO LIMITEDDirector 2015-10-15 CURRENT 2015-10-15 Dissolved 2017-02-07
Simon Alexander Malcolm Conway LODGE ROAD FINANCE LIMITEDDirector 2015-10-02 CURRENT 2015-10-02 Dissolved 2018-03-20
Simon Alexander Malcolm Conway FES CONTRACTS UK NO 3 LIMITEDDirector 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
Simon Alexander Malcolm Conway FES CONTRACTS UK NO 4 LIMITEDDirector 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
Simon Alexander Malcolm Conway FES CONTRACTS UK NO 7 LIMITEDDirector 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
Simon Alexander Malcolm Conway ANTHONY LYONS INVESTMENTS NO.2 LIMITEDDirector 2014-11-04 CURRENT 2006-04-25 Active - Proposal to Strike off
Simon Alexander Malcolm Conway ANTHONY LYONS INVESTMENTS LIMITEDDirector 2014-05-21 CURRENT 2005-03-02 Active
Simon Alexander Malcolm Conway MATTERHORN CAPITAL MEDIA LIMITEDDirector 2014-04-09 CURRENT 2014-04-09 Dissolved 2015-08-18
Simon Alexander Malcolm Conway QUILLPOINT CAPITAL INVESTMENTS LIMITEDDirector 2014-03-27 CURRENT 2014-03-27 Active
Simon Alexander Malcolm Conway EECO CAR PARKS NO.1 LTDDirector 2013-12-04 CURRENT 2013-10-24 Liquidation
Simon Alexander Malcolm Conway FES LIGHTING FINANCE LIMITEDDirector 2013-11-12 CURRENT 2013-11-12 Active - Proposal to Strike off
Simon Alexander Malcolm Conway FES LIGHTING SCANDINAVIA LIMITEDDirector 2013-08-02 CURRENT 2013-08-02 Active - Proposal to Strike off
Simon Alexander Malcolm Conway FES CONTRACTS UK NO 1 LIMITEDDirector 2013-07-23 CURRENT 2013-07-23 Active
Simon Alexander Malcolm Conway FES CONTRACTS UK NO 2 LIMITEDDirector 2013-07-23 CURRENT 2013-07-23 Active
Simon Alexander Malcolm Conway FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITEDDirector 2013-04-12 CURRENT 2013-04-12 Active
Simon Alexander Malcolm Conway FES LIGHTING CONTRACTS UK LIMITEDDirector 2013-04-11 CURRENT 2013-04-11 Active
Simon Alexander Malcolm Conway FES LIGHTING EUROPE LIMITEDDirector 2013-03-07 CURRENT 2013-03-07 Active
Simon Alexander Malcolm Conway FES LIGHTING UK LIMITEDDirector 2013-03-07 CURRENT 2013-03-07 Active
Simon Alexander Malcolm Conway FUTURE ENERGY SOLUTIONS LIGHTING GROUP LIMITEDDirector 2013-03-07 CURRENT 2013-03-07 Active
Simon Alexander Malcolm Conway FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITEDDirector 2013-03-06 CURRENT 2013-03-06 Active
Simon Alexander Malcolm Conway MATTERHORN CAPITAL NEW MALDEN LIMITEDDirector 2012-03-28 CURRENT 2012-03-28 Active - Proposal to Strike off
Simon Alexander Malcolm Conway PROTEIN PASTA LIMITEDDirector 2012-03-20 CURRENT 2012-03-20 Dissolved 2015-08-18
Simon Alexander Malcolm Conway MP REAL ESTATE W6 MANAGEMENT LIMITEDDirector 2011-02-10 CURRENT 2011-02-10 Active - Proposal to Strike off
Simon Alexander Malcolm Conway MKAP LEISURE LIMITEDDirector 2010-12-01 CURRENT 2006-01-04 Dissolved 2014-11-20
Simon Alexander Malcolm Conway 36-44 LODGE ROAD LIMITEDDirector 2010-12-01 CURRENT 2005-09-29 Liquidation
Simon Alexander Malcolm Conway 36 ST. JOHN'S WOOD ROAD LTDDirector 2010-12-01 CURRENT 2005-11-11 Liquidation
Simon Alexander Malcolm Conway LODGE ROAD DEVELOPMENTSDirector 2010-12-01 CURRENT 2006-11-09 Active - Proposal to Strike off
Simon Alexander Malcolm Conway ST. JAMES CAPITAL (LONG ACRE) LIMITEDDirector 2010-12-01 CURRENT 1999-07-22 Active
Simon Alexander Malcolm Conway WESTERN RIDGE PROPERTIES LAGONDA LIMITEDDirector 2010-12-01 CURRENT 2005-03-07 Active - Proposal to Strike off
Simon Alexander Malcolm Conway MATTERHORN CAPITAL ST.JOHN'S WOOD LTDDirector 2010-12-01 CURRENT 2005-11-11 Liquidation
Simon Alexander Malcolm Conway MATTERHORN CAPITAL CORNWALL TERRACE LIMITEDDirector 2010-12-01 CURRENT 2006-05-15 Active - Proposal to Strike off
Simon Alexander Malcolm Conway MATTERHORN CAPITAL DC MANAGEMENT LIMITEDDirector 2010-09-29 CURRENT 2010-05-04 Active - Proposal to Strike off
Simon Alexander Malcolm Conway MATTERHORN PALOS MEDIA NOMINEES LIMITEDDirector 2010-09-10 CURRENT 2010-09-10 Dissolved 2014-10-28
Simon Alexander Malcolm Conway MATTERHORN CAPITAL ST LUCIA LIMITEDDirector 2010-06-29 CURRENT 2010-06-29 Liquidation
Simon Alexander Malcolm Conway MATTERHORN PUBS & BARS LIMITEDDirector 2010-03-12 CURRENT 2010-03-12 Dissolved 2014-09-23
Simon Alexander Malcolm Conway MATTERHORN PALOS VENTURES LIMITEDDirector 2010-02-26 CURRENT 2010-02-26 Dissolved 2014-02-04
Simon Alexander Malcolm Conway MP FINANCE LIMITEDDirector 2010-02-26 CURRENT 2010-02-26 Active - Proposal to Strike off
Simon Alexander Malcolm Conway MP GREY STREET NO. 1 GP LIMITEDDirector 2010-01-13 CURRENT 2010-01-13 Active - Proposal to Strike off
Simon Alexander Malcolm Conway MP GREY STREET NOMINEE LIMITEDDirector 2010-01-12 CURRENT 2010-01-12 Active - Proposal to Strike off
Simon Alexander Malcolm Conway MP GREY STREET GP LIMITEDDirector 2010-01-11 CURRENT 2010-01-11 Active - Proposal to Strike off
Simon Alexander Malcolm Conway MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITEDDirector 2010-01-11 CURRENT 2010-01-11 Active - Proposal to Strike off
Simon Alexander Malcolm Conway MP GREY STREET PARTNERSHIP NO. 1 NOMINEE LIMITEDDirector 2010-01-11 CURRENT 2010-01-11 Active - Proposal to Strike off
Simon Alexander Malcolm Conway MP SPIRE HULL NOMINEE LIMITEDDirector 2009-12-07 CURRENT 2009-12-07 Dissolved 2015-02-10
Simon Alexander Malcolm Conway MP SPIRE BLACKPOOL NOMINEE LIMITEDDirector 2009-12-07 CURRENT 2009-12-07 Dissolved 2015-02-10
Simon Alexander Malcolm Conway MP SPIRE FARNHAM NOMINEE LIMITEDDirector 2009-12-07 CURRENT 2009-12-07 Dissolved 2015-02-10
Simon Alexander Malcolm Conway MP REAL ESTATE W6 NO. 2 NOMINEE LIMITEDDirector 2009-12-01 CURRENT 2009-12-01 Active
Simon Alexander Malcolm Conway MP SPIRE PARTNERSHIP NO. 1 NOMINEE LIMITEDDirector 2009-11-30 CURRENT 2009-11-30 Dissolved 2015-02-10
Simon Alexander Malcolm Conway MP GLENTHORNE ROAD LIMITEDDirector 2009-11-30 CURRENT 2009-11-30 Dissolved 2015-08-04
Simon Alexander Malcolm Conway MP SPIRE FARNHAM GP LIMITEDDirector 2009-11-30 CURRENT 2009-11-30 Dissolved 2015-04-12
Simon Alexander Malcolm Conway MP SPIRE BLACKPOOL GP LIMITEDDirector 2009-11-30 CURRENT 2009-11-30 Dissolved 2015-04-12
Simon Alexander Malcolm Conway MP SPIRE HULL GP LIMITEDDirector 2009-11-30 CURRENT 2009-11-30 Dissolved 2015-04-12
Simon Alexander Malcolm Conway QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITEDDirector 2009-11-30 CURRENT 2009-11-30 Active
Simon Alexander Malcolm Conway MP REAL ESTATE W6 NO.1 NOMINEE LIMITEDDirector 2009-11-30 CURRENT 2009-11-30 Active - Proposal to Strike off
Simon Alexander Malcolm Conway MP REAL ESTATE W6 NO. 2 GP LIMITEDDirector 2009-11-30 CURRENT 2009-11-30 Active - Proposal to Strike off
Simon Alexander Malcolm Conway MP SPIRE PARTNERSHIP NO. 2 NOMINEE LIMITEDDirector 2009-11-28 CURRENT 2009-11-28 Dissolved 2015-05-05
Simon Alexander Malcolm Conway MP SPIRE NO.1 GP LTDDirector 2009-11-27 CURRENT 2009-11-27 Dissolved 2015-05-15
Simon Alexander Malcolm Conway EURODIET LIMITEDDirector 2009-11-11 CURRENT 2009-11-11 Dissolved 2015-08-18
Simon Alexander Malcolm Conway MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITEDDirector 2009-02-11 CURRENT 2009-02-11 Active - Proposal to Strike off
Simon Alexander Malcolm Conway MP PROPERTY INVESTMENT PARTNERSHIP NO.2 NOMINEE LIMITEDDirector 2009-02-11 CURRENT 2009-02-11 Active - Proposal to Strike off
Simon Alexander Malcolm Conway MP PROPERTY MANAGEMENT (UK) LIMITEDDirector 2009-02-11 CURRENT 2009-02-11 Active
Simon Alexander Malcolm Conway MP PROPERTY INVESTMENT PARTNERSHIP NO.1 NOMINEE LIMITEDDirector 2009-02-11 CURRENT 2009-02-11 Active - Proposal to Strike off
Simon Alexander Malcolm Conway CRS LEISURE LIMITEDDirector 2008-11-21 CURRENT 2005-12-01 Dissolved 2014-01-14
Simon Alexander Malcolm Conway RIB SHACK INVESTMENTS LIMITEDDirector 2008-11-21 CURRENT 2006-07-19 Active - Proposal to Strike off
Simon Alexander Malcolm Conway RIB SHACK LIMITEDDirector 2008-11-21 CURRENT 2006-08-04 Active - Proposal to Strike off
Simon Alexander Malcolm Conway CHICAGO RIB SHACK GROUP LIMITEDDirector 2008-11-21 CURRENT 2006-08-04 Active - Proposal to Strike off
Simon Alexander Malcolm Conway MATTERHORN CAPITAL PROPERTIES LIMITEDDirector 2007-10-17 CURRENT 2007-10-17 Active - Proposal to Strike off
Simon Alexander Malcolm Conway MATTERHORN CAPITAL CHAMPS ELYSEES LIMITEDDirector 2007-10-15 CURRENT 2007-10-15 Dissolved 2014-10-28
Simon Alexander Malcolm Conway MATTERHORN CAPITAL REAL ESTATES LIMITEDDirector 2007-05-08 CURRENT 2007-04-23 Active
Simon Alexander Malcolm Conway MATTERHORN CAPITAL MAYFAIR NO.1 LIMITEDDirector 2007-03-07 CURRENT 2006-11-02 Dissolved 2014-01-14
Simon Alexander Malcolm Conway MATTERHORN CAPITAL ST EDMUNDSDirector 2007-02-08 CURRENT 2007-02-08 Dissolved 2014-10-28
Simon Alexander Malcolm Conway MATTERHORN CAPITAL ST. JOSEPH'S TWODirector 2006-10-23 CURRENT 2006-10-23 Dissolved 2014-10-28
Simon Alexander Malcolm Conway MATTERHORN CAPITAL ST. JOSEPH'S LIMITEDDirector 2006-10-20 CURRENT 2006-08-03 Active
Simon Alexander Malcolm Conway MATTERHORN CAPITAL PROPERTIES NO.1 LIMITEDDirector 2006-08-01 CURRENT 2006-04-25 Active
Simon Alexander Malcolm Conway MKAP PUBS & BARS GROUP LIMITEDDirector 2006-02-03 CURRENT 2006-01-04 Dissolved 2014-11-20
Simon Alexander Malcolm Conway MATTERHORN CAPITAL LIMITEDDirector 2005-10-20 CURRENT 2005-10-20 Active
Simon Alexander Malcolm Conway ERROL STREET REAL ESTATE LIMITEDDirector 2005-09-27 CURRENT 2005-07-07 Active - Proposal to Strike off
Simon Alexander Malcolm Conway LAMBS PASSAGE REAL ESTATE LIMITEDDirector 2005-09-27 CURRENT 2005-07-07 Active
Simon Alexander Malcolm Conway ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITEDDirector 2005-09-20 CURRENT 2005-07-07 Active
Simon Alexander Malcolm Conway QUILLPOINT CAPITAL LIMITEDDirector 2005-03-14 CURRENT 2005-01-27 Active
Simon Alexander Malcolm Conway ST. JAMES CAPITAL LIMITEDDirector 2003-06-30 CURRENT 1998-03-25 Active

Related Directorships for Peter Martin Hawksworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Martin Hawksworth FES CONTRACTS UK NO 5 LIMITEDDirector 2018-03-14 CURRENT 2016-02-18 Active
Peter Martin Hawksworth FES LIGHTING EUROPE LIMITEDDirector 2015-06-01 CURRENT 2013-03-07 Active
Peter Martin Hawksworth FES LIGHTING UK LIMITEDDirector 2015-06-01 CURRENT 2013-03-07 Active
Peter Martin Hawksworth FES LIGHTING SCANDINAVIA LIMITEDDirector 2015-06-01 CURRENT 2013-08-02 Active - Proposal to Strike off
Peter Martin Hawksworth FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITEDDirector 2015-06-01 CURRENT 2013-03-06 Active
Peter Martin Hawksworth FUTURE ENERGY SOLUTIONS LIGHTING GROUP LIMITEDDirector 2015-06-01 CURRENT 2013-03-07 Active
Peter Martin Hawksworth FES CONTRACTS UK NO 1 LIMITEDDirector 2015-06-01 CURRENT 2013-07-23 Active
Peter Martin Hawksworth FES CONTRACTS UK NO 2 LIMITEDDirector 2015-06-01 CURRENT 2013-07-23 Active
Peter Martin Hawksworth FES CONTRACTS UK NO 7 LIMITEDDirector 2015-06-01 CURRENT 2014-11-05 Active - Proposal to Strike off
Peter Martin Hawksworth FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITEDDirector 2015-06-01 CURRENT 2013-04-12 Active